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Company Name: AJ ACTIVE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03398394

Company Address:

AJ ACTIVE SOLUTIONS LIMITED
6 Grasmere
STEVENAGE
SG1 6AT


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AJ ACTIVE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital29/05/1994RESO5
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Return by a company purchasing its own shares20/08/2002169
Particulars of a mortgage or charge12/04/1999395
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Declaration on application for registration30/11/199512
Notice of receiver's death06/10/20063.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Notice of completion of voluntary arrangement05/09/19961.4
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
363x - Annual Return24/07/1995363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
2.18 - Notice of Order to deal with charged property14/07/19932.18
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
3.8 - Notice of Order to dispose of charged property13/11/20043.8
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Notice of a variation or cessation of a disqualification order17/02/1994DO4
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Notice of manager's particulars15/06/1994EEIG3
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Notice of place where an oversea branch register is kept23/10/1993362
ELRES - Elective resolution14/07/1997ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
EEIG6 - Statement of name23/01/2002EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Annual Accounts27/12/1997AA
Order of Court - dissolution void18/12/2003OC-DV
363 - Annual Return29/04/1993363
COAD - Instrument issued under Section 244(5)07/11/2001COAD
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Annual Return16/02/2003363
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Notice of wind up19/04/1996F14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
12 - Declaration on application for registration14/08/199712
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
RES08 - Purchase own shares15/02/1999RES08
353 - Register of members31/05/1997353
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
2.21 - Statement of Administrator's proposals18/06/20062.21
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)